DE ROUGEMONT MANOR LTD
ROMFORD

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Company number 07868424
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 275,699 . The most likely internet sites of DE ROUGEMONT MANOR LTD are www.derougemontmanor.co.uk, and www.de-rougemont-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. De Rougemont Manor Ltd is a Private Limited Company. The company registration number is 07868424. De Rougemont Manor Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of De Rougemont Manor Ltd is 10 Western Road Romford Essex Rm1 3jt. . HILTON, Jason Neil is a Director of the company. HILTON, Kathleen May is a Director of the company. KELLY, Victoria Rebecca is a Director of the company. LAYBOURN, Davine May is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HILTON, Jason Neil
Appointed Date: 02 December 2011
60 years old
Director
HILTON, Kathleen May
Appointed Date: 02 December 2011
82 years old
Director
KELLY, Victoria Rebecca
Appointed Date: 02 December 2011
53 years old
Director
LAYBOURN, Davine May
Appointed Date: 02 December 2011
62 years old

Persons With Significant Control

Mr Jason Neil Hilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Rebecca Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davine May Laybourn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE ROUGEMONT MANOR LTD Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 275,699
10 Nov 2015
Total exemption small company accounts made up to 30 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
21 Dec 2012
Accounts for a dormant company made up to 31 March 2012
18 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/07/2013
25 Apr 2012
Previous accounting period shortened from 31 December 2012 to 31 March 2012
03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation

DE ROUGEMONT MANOR LTD Charges

28 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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